Names of companies appearing in BahamasLeaks

[ahlam1399]

Names of companies appearing in BahamasLeaks

ISLAMABAD: Following are the Names of some of the companies appeared in the BahamasLeaks on Wednesday as reported by International Consortium of Investigative Journalists.



Company Reg.Date Year Owner/ IBC **. City

Director

Tabani Real Estate LLC 12-00 2011 Saleem 144566 B Karachi

Tabani Real Estate LLC 12-00 2011 Asif 144566 B Karachi

Tabani Real Estate LLC 12-00 2011 Shafi 144566 B Karachi

Tabani Real Estate LLC 12-00 2011 Iqbal 144566 B Karachi

Tabani Real Estate LLC 12-00 2011 Qasim 144566 B Karachi

Green Crest Industries (M.E.) Ltd 15-00 2010 Arshad 118526 B Karachi

Green Crest Industries (M.E.) Ltd 15-00 2010 Amjad 118526 B Karachi

Green Crest Industries (M.E.) Ltd 15-00 2010 Abid 118526 B Karachi

Green Crest Industries (M.E.) Ltd 15-00 2010 Ahmed 118526 B Karachi

Acro Voice (Middle East) Ltd 30-00 2009 Ali 156532 B Karachi

Harrow International Limited 6-00 1992 Siddique 8884 B Karachi

Harrow International Limited 6-00 1992 Makhdoom 8885 B Karachi

Harrow International Limited 6-00 1992 Shoaib 8886 B Karachi

Harrow International Limited 6-00 1992 Abbas 8887 B Karachi

Harrow International Limited 6-00 1992 Zehra 8888 B Karachi

Harrow International Limited 6-00 1992 Zahida 8889 B Karachi

Heston Holding Ltd 27-00 1990 Imran 1475 B Karachi

Heston Holding Ltd 27-00 1990 Raza 1476 B Karachi

Heston Holding Ltd 27-00 1990 Hasnain 1477 B Karachi

Heston Holding Ltd 27-00 1990 Murtaza 1478 B Karachi

Heston Holding Ltd 27-00 1990 Salman 1479 B Karachi

Heston Holding Ltd 27-00 1990 Munawar 1480 B Karachi

Heston Holding Ltd 27-00 1990 Hayder 1481 B Karachi

Trans-Gulf Corporation 20-00 2007 Nadeem 150384 B Lahore

Trans-Gulf Corporation 20-00 2007 Shafqat 150384 B Karachi

Trans-Gulf Corporation 20-00 2007 Johar 150384 B Karachi

Trans-Gulf Corporation 20-00 2007 Raheel 150384 B Karachi

Trans-Gulf Corporation 20-00 2007 Ahmed 150384 B Lahore

Transway Continental Ltd 15-00 1992 Fattah 167446 B Karachi

Transway Continental Ltd 15-00 1992 Makhdoom 167446 B Karachi

Transway Continental Ltd 15-00 1992 Hyder 167446 B Karachi

Transway Continental Ltd 15-00 1992 Zahida 167446 B Karachi

Transway Continental Ltd 15-00 1992 Abbas 167446 B Karachi

Transway Continental Ltd 15-00 1992 Shoaib 167446 B Karachi

Transway Continental Ltd 15-00 1992 Zehra 167446 B Karachi

Intertrade Associates Ltd 11-00 1996 Hyder 166700 B Karachi

Intertrade Associates Ltd 11-00 1996 Asad 166700 B Karachi

Intertrade Associates Ltd 11-00 1996 Siddique 166700 B Karachi

Intertrade Associates Ltd 11-00 1996 Makhdoom 166700 B Karachi

Intertrade Associates Ltd 11-00 1996 Zahida 166700 B Karachi

Intertrade Associates Ltd 11-00 1996 Abbas 166700 B Karachi

Intertrade Associates Ltd 11-00 1996 Shoaib 166700 B Karachi

Intertrade Associates Ltd 11-00 1996 Zehra 166700 B Karachi

Intertrade Associates Ltd 11-00 1996 Imran 166700 B Karachi

Royale Global Trading LLC 3-00 2005 Zakaria 140035 B Karachi

Royale Global Trading LLC 3-00 2005 Irfan 140035 B Karachi

Royale Global Trading LLC 3-00 2005 Saleem 140035 B Karachi

Royale Global Trading LLC 3-00 2005 Qasim 140035 B Karachi

Royale Global Trading LLC 3-00 2005 Qasim 140035 B Karachi

Le Club Williams Ltd 8-00 2008 Salim 197646 B Karachi

Le Club Williams Ltd 8-00 2008 Hamida 197646 B Karachi

Le Club Williams Ltd 8-00 2008 Marzia 197646 B Karachi

Tianjin Pipe Corporation 29-00 2003 Abdullah 55365 B Bahawalpur

(Middle East) Ltd

Tianjin Pipe Corporation 29-00 2003 Shahwez 55366 B Bahawalpur

(Middle East) Ltd

Development Holdings Asia Ltd 23-00 2003 Khalid 129208 B Karachi

Luminant Holdings Ltd 24-00 2012 Shafqat 92632 B Lahore

Luminant Holdings Ltd 24-00 2012 Enam 92632 B Lahore

Luminant Holdings Ltd 24-00 2012 Shaukat 92632 B Lahore

Fusion Tech**logies Inc 14-00 2005 Karim 133693 B Karachi

Fusion Tech**logies Inc 14-00 2005 Danus 133693 B Karachi

Fusion Tech**logies Inc 14-00 2005 Kandawalla 133693 B Karachi

Universe Investments Inc 4-00 1998 Rudolf 76925 B

Universe Investments Inc 4-00 1998 Shaheena 76925 B

Linkage Developers LLC 19-00 2008 Iqbal 152959 B Karachi

Linkage Developers LLC 19-00 2008 Rauf 152959 B Karachi

Linkage Developers LLC 19-00 2008 Yasir 152959 B Karachi

Linkage Developers LLC 19-00 2008 Asghar 152959 B Karachi

Sarah Global Ventures LLC 19-00 2006 Mohsin 143300 B Karachi

Sarah Global Ventures LLC 19-00 2006 Sohail 143300 B Karachi

Middle East Developers Inc 18-00 2006 Asif 143523 B Karachi

Middle East Developers Inc 18-00 2006 Gohar 143523 B Lahore

Middle East Developers Inc 18-00 2006 Saleem 143523 B Karachi

Middle East Developers Inc 18-00 2006 Altaf 143523 B Karachi

Middle East Developers Inc 18-00 2006 Shafi 143523 B Karachi

Chestnut Properties Inc 10-00 2004 Sohail 132967 B Karachi

Chestnut Properties Inc 10-00 2004 Khalid 132967 B Karachi

Chestnut Properties Inc 10-00 2004 Naila 132967 B Karachi

Just Holdings Ltd 5-00 2008 Sohail 155395 B Karachi

Mill Cross Ltd 1-00 1997 Rizvi 64660 B Rawalpindi

Mill Cross Ltd 1-00 1997 Raazia 64660 B Rawalpindi

Mill Cross Ltd 1-00 1997 Fatima 646602 B Rawalpindi

Sufa Limited 13-00 1991 Abdullah 5150 B Bahawalpur

Sufa Limited 13-00 1991 Shahwez 5150 B Bahawalpur

Shakir Limited 24-00 1995 Rafiq 29388 B Karachi

Minerva Middle East Ltd 26-00 2004 Khawar 62136 B Lahore

Minerva Middle East Ltd 26-00 2004 Shahzad 62136 B Lahore

Minerva Middle East Ltd 26-00 2004 Javed 62136 B Lahore

Minerva Middle East Ltd 26-00 2004 Izzat 62136 B Lahore

Herbion International Inc. 12-00 2003 Nadeem 127339 B Karachi

Herbion International Inc. 12-00 2003 Khurram 127339 B Karachi

Brookes Corporation 7-00 2005 Naveed 135983 B Karachi

Rockdale Equity LLC 26-00 2007 Nadeem 147825 B Karachi

Rockdale Equity LLC 26-00 2007 Khalid 147825 B Karachi

Naffco International 24-00 2007 Shibli 146901 B Islamabad

General Trading LLC

**rthern Pearl Estates Inc. 21-00 2004 Hussain 133288 B Karachi

Auriga Trading LLC 6-00 2004 Usman 130824 B Karachi

Auriga Trading LLC 6-00 2004 Ikhlaq 130824 B

Auriga Trading LLC 6-00 2004 Masood 130824 B

Nick Edwards Ltd 5-00 2008 Nadeem 153975 B Karachi

Atwood Investments Ltd 10-00 1997 Gibran 57780 B Lahore

Atwood Investments Ltd 10-00 1997 Zeeshan 57781 B Lahore

Atwood Investments Ltd 10-00 1997 Mahvash 57780 B Lahore

Spectral Investment Management Ltd 21-00 2015 Ali 173072 B Islamabad

Paige Limited 26-00 2004 Javed 62136 B Lahore

Paige Limited 26-00 2004 Izzat 62136 B Lahore

Emrazz Holdings Ltd 11-00 2003 Sultan 129108 B Karachi

Emrazz Holdings Ltd 11-00 2003 Irshad 129108 B Karachi

Emrazz Holdings Ltd 11-00 2003 Yasmin 129108 B Karachi

Emrazz Holdings Ltd 11-00 2003 Farhana 129108 B Karachi

Middle East Developers II Inc 31-00 2006 Asif 144898 B Karachi

Middle East Developers II Inc 31-00 2006 Saqib 144898 B Karachi

Middle East Developers II Inc 31-00 2006 Shafi 144898 B Karachi

Cavendih Asset Management Ltd 1-00 2000 Raza 105211 B Islamabad

Cavendih Asset Management Ltd 1-00 2000 Kamyab 105211 B Islamabad

Natural Ingredients Ltd 21-00 2010 Gaffar 159237 B Karachi

Prescott Enterprises Ltd 16-00 2004 Jawed 132239 B Karachi

Prescott Enterprises Ltd 16-00 2004 Saleem 132239 B

Cmax Limited 22-00 2005 Ahmed 155648 B Karachi

Torem Holdings Limited 21-00 2004 Sohail 129564 B Karachi

Linkage Real Estate LLC 29-00 2008 Yasir 153379 B Karachi

Linkage Real Estate LLC 29-00 2008 Asghar 153379 B Karachi

Fairfax International Holdings Ltd 12-00 2006 Akram 142016 B Lahore

Universal Tube and Plastic 29-00 2000 Arshad 105424 B Karachi

Industries Ltd

Fortune Bay Investment Holdings Ltd 30-00 2006 Ali 138049 B Karachi

Fortune Bay Investment Holdings Ltd 30-00 2006 Arsalan 138049 B

Fortune Bay Investment Holdings Ltd 30-00 2006 Usman 138049 B Karachi

Akida Islamic Bank International Ltd 11-00 1997 Prof. Khurshid 23885 B Islamabad

Flora Fountains Holding Inc 7-00 2004 Naushad 132234 B Karachi

Anrol Limited 14-00 2000 Farrukh 108029 B Lahore

Anrol Limited 14-00 2000 Maria 108029 B Lahore

Armani River Limited 16-00 2002 Samina 123831 B Peshawar

Accuton International Ltd 2-00 1998 Ameed 76911 B Karachi

Accuton International Ltd 2-00 1998 Naveed 76911 B Karachi

Accuton International Ltd 2-00 1998 Ateed 76911 B Karachi

Sensair Properties LLC 26-00 2007 Irshad 149709 B

Sensair Properties LLC 26-00 2007 Taimoor 149709 B

Cliff Dwellings Enterprises Ltd 29-00 2004 Aslam 133873 B Karachi

Cliff Dwellings Enterprises Ltd 29-00 2004 Irshad 133873 B Karachi

Cliff Dwellings Enterprises Ltd 29-00 2004 Zafar 133873 B Karachi

Cliff Dwellings Enterprises Ltd 29-00 2004 Moosa 133873 B Karachi

Cliff Dwellings Enterprises Ltd 29-00 2004 Jabbar 133873 B Karachi

Cliff Dwellings Enterprises Ltd 29-00 2004 Imran 133873 B Karachi

Persona Gulf Ltd 16-00 2011 Kamran 130305 B Karachi

Persona Gulf Ltd 16-00 2011 Imran 130305 B Karachi

Persona Gulf Ltd 16-00 2011 Jabbar 130305 B Karachi

Golden Gates Holdings Inc 10-00 2004 Munaf 132631 B Karachi

Golden Gates Holdings Inc 10-00 2004 Amin 132631 B Karachi

Investra Ltd 30-00 1998 Sajjad 82060 B

Investra Ltd 30-00 1998 Shahab 82060 B

Greenshield Holdings Ltd 17-00 2006 Aun 144540 B Karachi

Greenshield Holdings Ltd 17-00 2006 Sajjad 144540 B Karachi

Blackdale Holdings Ltd 11-00 2009 Obaid 157367 B Karachi

Atlas Worldwide Holdings Ltd 1-00 2012 Khurram 163961 B

Atlas Worldwide Holdings Ltd 1-00 2012 Sheraz 163961 B

Gulf International Holdings Ltd 10-00 2008 Khurram 153187 B

Gulf International Holdings Ltd 10-00 2008 Sarah 153187 B





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